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Library / Laws / 116th Congress / House Bills / H.R. 8816

H.R. 8816

To amend subchapter II of chapter 53 of title 31, United States Code, to require training for Bank Secrecy Act Federal examiners on anti-money laundering and countering the financing of terrorism, and for other purposes.

Print stageDateSize⠃
Introduced in House2020-11-243.8K⠃⠗⠋